76, Report:
#1479015
Posted Date:
May 19 2019
HitBTC.com HitBTC [Fraud ALERT] HiTBTC withdraw scam using KYC
I know the fact that HitBTC is scam exchange won't come as news to many of you but to those who are new to the space this should serve as a stern warning to never use this fraud syndicate to trade cryptocurrency. I read many stories before on how they are a group of swindlers but I ...
Entity
HitBTC.com
Categories: Crypto currency, Crypto Currency Exchange, CrytoCurrency trading
77, Report:
#1478059
Posted Date:
May 01 2019
PopSockets, LLC PopSockets is a Trademark Bully Who Harrasses Online Sellers With Baseless Cease and Desist Letters and Filing of Baseless and Frivious Lawsuits. Boulder Colorado
PopSockets uses the Vorys, Sater, Seymour and Pease Lawfirm out of Ohio to send baseless cease and desist letters to online sellers who sell their products on Amazon and eBay. The letters are demanding and order the seller to cease and desist the selling of PopSocket branded items o...
Entity
PopSockets, LLC
Categories: Cell Phone cases and accessories
78, Report:
#1477872
Posted Date:
Apr 28 2019
reimage plus PC Repair reimage PC Repair Online Pressure Buying through popups.
I get a popup from reimage plus saying I have two viruses and a pinching incendent on my PC.
I tried to download reimge computer would not download it.
Most of all it is their annoying popups and pressure buying tactics.
Entity
reimage plus PC Repair
Categories: Internet Scams, frauds & Unwanted Popups
79, Report:
#1477024
Posted Date:
Apr 13 2019
MAHKOTA BANK Fake Bank Jakarta, 12870 Jakarta,
Mahkota Bank
OFFICE:Eighty Eight@Kasablanca Tower A
Jl. Raya Casablanca kav.88Jakarta, 12870
Ph : +62 21 4458 6320Fax : +62 21 4458 6321
This bank is unlisted in Indonesia.
It has no internet presence besides its own site, its own blog and other websites that state it is fraudu...
Entity
MAHKOTA BANK
Categories: International Investment Banking Fraud, Online banking, Banking, legal/banking
80, Report:
#1475879
Posted Date:
Mar 24 2019
Evelyn gomez toyattic702 Buyer purchased item on ebay for $305. Recieved item and had buyer remorse. He applied chemicals stripping comdition and wanted a refund. Stole Prairie Village Ks
Sleezy buyer stole from usEvelyn gomez toyattic702 Buyer purchased item on ebay for $305. Recieved item and had buyer remorse. He applied chemicals stripping comdition and wanted a refund. We won the case ss he altered the condition. He appealed and the sided hid favor. He eas regun...
Entity
Evelyn gomez toyattic702
Categories: Internet
81, Report:
#1474959
Posted Date:
Mar 09 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1474959-dkgis7-robgurimgr.png)
Shoeslly.com Tony Zheng Shoeslly The company falsely advertised a pair of shoes and sent what I did not order. Now they will not provide a return address or refund my money. Beijing 8F, Bldg A, U-Center 28 Chengfu Road, Haidian Dist
On February 13, 2019, I ordered three (3) pairs of shoes from Shoeslly.com and paid for them with my credit card. Upon receiving my first pair of ordered shoes, they were the wrong style and color I originally ordered. I immediately sent them a...
Entity
Shoeslly.com
Categories: Clothing, shoes, belts, bags etc, Shoes
82, Report:
#1473310
Posted Date:
Feb 12 2019
Lufthansa check in Dresden, Flufghafen Dresden Deutschland, Flughafen Dresden Sachsen Lufthansa Dresden Sachsen Deutschland Lufthansa Germany Saxony Dresden Flughafen Lufthavn Dresden Dresden City Airport Lufthansa Airport Dresden Lufthansa GMBH Lufthansa Dresden Airport, Flughafen Dresden Lufthansa checkin Rude and incompetent, Frech und Arbeitsverweigernd, Beschwerde Dresden Saxony
I was recently treated very disrespectful at the German City Airport Dresden, i.e., Flughafen Dresden Lufthansa check in.
I am a Canadian resident and have a valid work permit along with a valid Passport I was abou to checkin for my final destination Vancouver flying through Seattle...
Entity
Lufthansa check in Dresden, Flufghafen Dresden Deutschland, Flughafen Dresden Sachsen
Categories: Airline Personnel
83, Report:
#1471821
Posted Date:
Jan 20 2019
paradeshop.net / chromatic.gg paradeshop.net chromatic.gg BO#4820 Scammed me out of $62.16 BTC
Short Description Of Product/Service: Fortnite Renegade Raider AccountThread of sales: https://chromatic.gg...enegade-raider/ (Screen shot incase seller tries to remove: https://imgur.com/a/M5FUPaq )Screenshots of conversation:- After I tried to login and go...
Entity
paradeshop.net / chromatic.gg
Categories: Toys And Games
85, Report:
#1470863
Posted Date:
Jan 05 2019
Landry's Inc OWN VARIOUS Restaurants, I FELT DISCRIMINATION BY RESTAURANT Houston Texas
DO NOT EAT AT ANY LANDRYS if you felt you have ever been discriminated by a Landry's Restaurant let me know. I went to a Landry's Rain Forrest Cafe with 5 Foster Children to celebrate a Birthday for one of my 5 children. we went to Rain Forrest Cafe who the so called Voce President ...
Entity
Landry's Inc
Categories: Restaurants
86, Report:
#1469979
Posted Date:
Dec 20 2018
WISH.COM MERCHANT WISH MERCHANT WISH CALIFORNIA WISH.COM WISH IS NOT PAYING MERCHANTS AND SCAMMING THEM California
BE VERY CAREFUL. I HAVE HAD AN ACCOUNT IN GOOD STANDIMG WITH WISH MERCHANT SELLING ONLINE AND SUDDENLY THEY STOPPED SENDING PAYMENTS. THEY ASKED ME FOR A W9 WHICH I SUBMITTED NO PROBLEM AND SAID IT WILL TAKE 2 DAYS TO REVIEW AND RELEASE FUNDS ON MY ACCOUNT. THESE PIECE OF SHITS ARE ...
Entity
WISH.COM MERCHANT
Categories: COMPUTER SCAM, Internet Fraud, Internet sales
87, Report:
#1469769
Posted Date:
Dec 18 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1469769-aagvcm-qhwvc9aoy0.png)
Eloquent Watches UNRESPONSIVE ! Damaged Goods Nottingham United Kimgdom
I ordered 2 watches on November 12, 2018. They left their CHINESE facility on November 16. I recieved both around December 6th. On December 8 and on 7 later dates, I used the mail address provided to alert them to the fact that 1 was damaged, it’s crystal was cracked. ...
Entity
Eloquent Watches
Categories: watches
88, Report:
#1469752
Posted Date:
Dec 18 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1469752-ciepze-4h5bpp7j8a.png)
Pet Ninja (Shop) Promotional item, charged triple in shipping, will the item ever arrive? Internet
Pet Ninja has been running many adds on instagram, and I hate to say, I was taken in. The photos of the dogs seemed so happy and the brush glove they were advertising seemed like such a neat idea and much more comfortable than similar gloves I'd seen. They were giving away free item...
Entity
Pet Ninja (Shop)
Categories: Pet Products, pet health, Pet, Petshop, Pet Shops & Supplies, pet supplies
89, Report:
#1468577
Posted Date:
Dec 01 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1468577-iszimg-wipqqukvxo.png)
1 standshort.com Touch Down Never send my NFL Gear that I was charged for. Internet
1 standshort offered free NFL items on Facebook for only $14.99 shipping & handling that I purchased mid October and till today did not receive. After several attempts to contact company and no response from them I found out it is a scam and i am out of my money and have to close my...
Entity
1 standshort.com
Categories: clothing and j jewelry sales, clothing, CLOTHING
91, Report:
#1467701
Posted Date:
Nov 19 2018
Bluegrass Liquidation LLC business number 1017947 scam artists for pallet liquidation This place is a COMPLETE scam. They have done the work to rip you off. Picking pallets and pickers make the comments on Facebook profile. Of good finds Then they sale their junk to general public. Winchester Kentucky
I understand that the buying pallet merchandise is a complete gamble. However, I can tell when I have been completely scammed. Barry Pfier really got me. This place has been open only since April 2018. I could not find any reviews, now I know why. He buys pallets from a liquidator. ...
Entity
Bluegrass Liquidation LLC
Categories: Thief, Scam, Retail Sales, Facebook Advertiser Rip-off, Online Retailer, Rip-Off
92, Report:
#1467152
Posted Date:
Nov 12 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1467152-qfzuid-evbenh5wq9.png)
Chapps Burgers Chapps has officially jumped the shark and priced itself out. Arlington Texas
This place has jumped the shark Yesterday I got a plain cheeseburger and hotdog, even took off the tomatoes, and it ended up costing over $17 - just a burger and hotdog, nothing else. The hotdog was nothing special at all, just a plain hotdog that looked like it could have been...
Entity
Chapps Burgers
Categories: Fast Food Restaurants, Food Vendors, Food
93, Report:
#1466957
Posted Date:
Nov 09 2018
Publisher's Clearinghouse PCH PCH Search & Win They lie about potential prizes Internet
The SuperPrizes are faked. Mostly poor players, yet 100% of winners are upper-middle class-simple statistics says NO... Also, NEVER any local media coverage, unlike with REAL winnings of substance... PCH used to award $1million to a lucky average player-Those people had to deal with...
Entity
Publisher's Clearinghouse
Categories: Sweepstakes/ Prizes
94, Report:
#1466643
Posted Date:
Nov 05 2018
Patrick Wilson VME ADVISORY VME ADVISORY VODELA , VME CONSULTING Took payment upfront for hosting fees. Than claimed many excuses including lightning strike, for not hosting. Wont pay back unused hosting fees. Than claims he wasn't the one hosting but won't give any information on the so called hoping facility. Than starts with a list of excuses. AMHERST NEW HAMPSHIRE
Patrick Wison of VME Advisory, (also has other company names previous) was sent payments for hosting fees for Bitcoin minining. Than when the machines were not minimg, we notified him. He claimed there was a firmware reset( we have in text) caused the problem. On another occasion he...
Entity
Patrick Wilson VME ADVISORY
Categories: BITCOIN
95, Report:
#1466120
Posted Date:
Oct 30 2018
Swell eComm Enterprises LLC MindInsole Took Paypal payments Wilimgton Delaware
Took paypal orders totalling $67.88 for insoles. My account was debited 9/14/2018. On 10/12/2018 they claimed my order was in the mail.It is 10/30/2018 and I have not received my insoles yet. Their last correspondance was 10/12/2018. They don't answer their phone. I have contested t...
Entity
Swell eComm Enterprises LLC
Categories: Shoe Insert Fraud
97, Report:
#1462077
Posted Date:
Sep 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1462077-s9f8ge-k5abhxtszo.png)
Arturo Worrell, Arturo Worrell Shaw. Arthur Worrell. APKS Karate Shotokan. Sexual Predator working as a lawyer in Ciudad de Panama, Panama Cuidad de Panama Panama
This report is about Arturo Worrell, who works as an attorney in Panama City, Panama. He also claims to be an architect and an engineer. This report does not involve Arturo Worrell, the Karate instructor, his father. The young Arturo Worrell is a sexual predator and anyone doing b...
Entity
Arturo Worrell
Categories: Lawyers, attorney, Lawyer complaint, SEXUAL HARASSMENT, Unusual Rip-Off, Restaurants, Pizza & Take Out
98, Report:
#1440719
Posted Date:
Sep 16 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1440719-1kuqri-icwiqratuq.png)
Sunita kalsi van mcguire kalsi van mcguire vandana kalsi van kalsi van bradshaw sunita r kalsi sunita kalsi van mcguire kalsi embezlled all the money out of my business account and locked me out of all the accounts associated with visnova.us houston
Sunita Kalsi and Van McGuire Kalsi embezzled all the money from our business account that Van Kalsi was a signer on and I was the owner of the account www.visnova.us Van McGuire Kalsi was a signer on the account that’s how she was able to wire all the money into Sunita...
Entity
Sunita kalsi van mcguire kalsi
Categories: Fraud
100, Report:
#1458942
Posted Date:
Aug 31 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1458942-nzpetg-i1img2kb4o.png)
Hurricane Express colcord,ok Refused to pay my settlement, stole my pay Oklahoma Colcord
Was owed 1781.00 on 8/29/18 I quit on 8/29/18 was told per my dispatcher athena once i was back in my truck they would initiate deposit. Got final settlement week later outta over 10,000 dollars net was 0.00 charged me 35 days of truck pmts and insurance that I've already paid if y...
Entity
Hurricane Express colcord,ok
Categories: Fraud, Truck Rentals, Trucking, Trucking Companies, lease